SARAY RONDON GOMEZ - 20395XXX

Comprehensive Background check of Saray Rondon Gomez - 20395XXX

Nationality Venezuelan
National citizen document 20395XXX
Voter Precinct 32463
Report Available

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What is the role of the Prosecutor's Office in prosecuting money laundering crimes in Chile?

The Prosecutor's Office in Chile has a fundamental role in prosecuting money laundering crimes. This institution is responsible for investigating and bringing charges against those involved in money laundering activities. The Prosecutor's Office has units specialized in economic and financial crimes, which work in close collaboration with the UAF and other competent authorities to carry out investigations and bring those responsible for this crime to trial.

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